Updated in April 2024
Board members have declared the following interests:
Name | Bill Butler, Chair |
Organisation Name | Role |
Companies and other bodies | Propertymark Limited | Chair |
Coventry and Warwickshire Integrated Care Board | Non-Executive Director |
Non-profit making organisations | – | – |
Memberships | CIPFA | Member; and Member of Disciplinary and Investigations Committee |
Chartered Security Professional (CSyP) | Member |
Government departments | – | – |
General | – | – |
Name | Keith House, Director |
Organisation Name | Role |
Companies and other bodies | Housing and Finance Institute | Director |
Leadership Centre for Local Government | Director |
Non-profit making organisations | Eastleigh Borough Council | Member* |
Hampshire County Council | Member* |
Bursledon Parish Council | Member |
Hedge End Town Council | Member* |
Local Government Association | Resources Board Member – Deputy Chair |
Memberships | Royal Town Planning Institute | Member |
Government departments | – | – |
General | Liberal Democrats | Member* |
Association of Liberal Democrat Councillors | Member* |
* His partner is also a member.
Name | Marta Phillips OBE CA, Director |
Organisation Name | Role |
Companies and other bodies | Barking Havering and Redbridge University NHS Trust Hospitals | Board Member |
University of Law | Audit Committee Member |
Istituto Marangoni | Governor |
Non-profit making organisations | Heriot Watt University | Member of Court; Finance Committee Member; and Global Student Life Committee Chair |
Chartered Accountants Compensation Fund | Board Member |
University of Newcastle upon Tyne | Council Member; and Audit Committee Member |
Legal Service Board | Independent Audit Committee Member |
Memberships | Institute of Chartered Accountants of Scotland | Member |
Government departments | MOPAC/MPS | Joint Audit Panel Member |
London Fire Brigade | Audit Committee Chair |
Non Ministerial Department Jersey | Audit Committee Chair |
General | – | – |
Name | Fraser McKinlay, Director |
Organisation Name | Role |
Companies and other bodies | The Promise Scotland | Chief Executive and Director |
McKinlay Consulting Limited (no longer trading) | Director |
Non-profit making organisations | – | – |
Memberships | – | – |
Government departments | – | – |
General | – | – |
Name | Mike O’Donnell, Director |
Organisation Name | Role |
Companies and other bodies | Local Pensions Partnership Administration Ltd (LPPA) | Non-Executive Director |
Mike O’D Consulting Ltd | Director/Owner (self and family member) |
XTP Ltd | Non-Executive Director and Senior Advisor |
Non-profit making organisations | Stoke on Trent City Council | Independent Finance Advisor |
Memberships | – | – |
Government departments | – | – |
General | – | – |
The independent member of the Audit Committee has declared the following interests:
Name | Alan Edwards, Independent Audit Committee Member |
Organisation Name | Role |
Companies and other bodies | University of Wolverhampton | Deputy Chair |
Birmingham Women’s and Children’s NHS Foundation Trust | Deputy Chair/Non-Executive Director (until 30 April 2024) |
Black Country NHS Integrated Care Board | Non-Executive Director |
Non-profit making organisations | – | – |
Memberships | CIPFA | Member and Associate |
Government departments | – | – |
General | PwC | Former Partner |
KPMG | Former Partner |